Sir Lindsay Parkinson & Co. Limited

ActiveAccounts overdue 00329741 Private limited company
Incorporated
14 July 1937 (89 years)
Industry
Dormant Company (99999)
Owned by
Chanchai Ruayrungruang
Accounts type
Dormant
Region
Greater London
Address
22 Baker Street
London
W1U 3BW

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2018
Chinese
Born September 1966 (60)
Corporate Secretary · Appointed 22 October 2014
Director · Appointed 26 September 2014
Thai
Born June 1990 (36)
Officer history (16 former)
7 September 2018
Resigned Ruayrungruang, Chanchai, Dr as Director
2 July 2018
Appointed Lai, Robert as Director
30 August 2017
Resigned Ni, Songhua as Director
22 October 2014
Appointed Forsters Secretaries Limited as Corporate Secretary
22 October 2014
Resigned Reignwood Investments UK Limited as Corporate Secretary
26 September 2014
Resigned Small, Julian David Stanley as Director
26 September 2014
Appointed Ruayrungruang, Woraphanit as Director
26 September 2014
Appointed Ruayrungruang, Chanchai, Dr as Director
26 September 2014
Appointed Reignwood Investments UK Limited as Corporate Secretary
26 September 2014
Resigned Keaney, Dale Christian as Secretary
26 September 2014
Resigned Lawrence, James Wyndham Stuart as Director
26 September 2014
Appointed Ni, Songhua as Director
26 September 2014
Resigned Caring, Richard Allan as Director
13 October 2008
Appointed Keaney, Dale Christian as Secretary
14 August 2008
Resigned Dungworth, Alison Sara as Secretary
18 July 2006
Resigned Lawrence, James Wyndham Stuart as Secretary
14 July 2006
Appointed Small, Julian David Stanley as Director
14 July 2006
Appointed Dungworth, Alison Sara as Secretary
7 February 2005
Resigned Hugill, William Nigel as Director
7 February 2005
Appointed Lawrence, James Wyndham Stuart as Director
7 February 2005
Appointed Caring, Richard Allan as Director
7 February 2005
Resigned Cook, Kenneth Alan as Secretary
7 February 2005
Appointed Lawrence, James Wyndham Stuart as Secretary
7 February 2005
Resigned Butler, Robin Elliott as Director
7 February 2005
Resigned Phillips, David as Director
5 September 2002
Appointed Cook, Kenneth Alan as Secretary
5 September 2002
Resigned Osborne, Ian as Secretary
17 August 2000
Appointed Hugill, William Nigel as Director
17 August 2000
Resigned Gegen Bauer, Willy Benedict as Director
1 April 1996

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Thai
Born July 1954 (72)
Former controllers (1)
29 March 2022
Ceased Wentworth Group Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sir Lindsay Parkinson & Co. Limited This company
Wentworth Estates Limited Owns 75–100% of shares
Wentworth Club Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates14 September 2026
15 December 2025Accounts for a dormant company31 December 2024
15 September 2025Confirmation statement with no updates14 September 2025
17 October 2024Accounts for a dormant company31 December 2023
16 September 2024Confirmation statement with no updates14 September 2024
Show all recent filings

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